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Upcoming Live Webinars about New Accounts

ThursdayJune 09, 2022
 

IRAs—Death Distributions

IRAs—Death Distributions

Eligible designated beneficiary, Designated Beneficiary and Nondesignated Beneficiary what you need to know!

MondayJune 13, 2022
 

Avoiding Check Losses

Avoiding Check Losses

Your bank or credit union expects tellers and others who handle checks for the institution to do so accurately, efficiently, and carefully. You also expect those checks to be handled with minimal risk of losses.

ThursdayJuly 14, 2022
 

Opening Business Accounts—Beyond Basics

On-Demand Webinars about New Accounts

Recorded on June 07, 2017
 

Freebies, Bonuses and Contests

Freebies, Bonuses and Contests

The only thing that stays the same is change. And if you aren’t adapting correctly, you expose your bank to regulatory violations.

Recorded on May 09, 2017
 

TIN/Name Mismatch Solutions

TIN/Name Mismatch Solutions

This webinar pays for itself with just three TIN/name fixes! Setting up deposit accounts to match for IRS purposes is important.

Recorded on April 19, 2017
 

ACH Basics: Part 1

ACH Basics: Part 1

This webinar, the first in a three-part series, teaches you about ACH fundamentals, including transaction flows, network participants, managing risk of third parties, standard entry class codes, and common ACH violations.

Recorded on April 12, 2017
 

Frontline Compliance Concerns

Frontline Compliance Concerns

Compliance often focuses on change; whether it is focused on a new regulation or deregulation, the constant in compliance is “change.” Still, we can’t ignore the current rules whether they’re two months or two decades old, because examiners continue

Recorded on April 06, 2017
 

Signature Cards and Account Agreements

Signature Cards and Account Agreements

Does your frontline understand the legal and regulatory issues when opening an account? Your signature card and deposit account agreement include complicated check handling, ownership, rights at death and regulatory provisions.

Recorded on February 22, 2017
 

Trump’s Impact on HSAs

Trump’s Impact on HSAs

Get ready for what’s next concerning HSAs. Fundamental improvements to HSAs are expected in 2017 as a result of President Elect Trump’s stated goal of replacing the Affordable Care Act with Health Savings Accounts in his first 100 days.

Recorded on February 21, 2017
 

Adverse Action Notices

Adverse Action Notices

Both ECOA and FCRA contain requirements for providing notice of action taken. Examiners closely scrutinize denial notices for compliance. Adverse action violations are frequently cited in exam reports.

Recorded on February 07, 2017
 

20 Tasks of the New Account Interview

20 Tasks of the New Account Interview

Is your new accounts process in compliance? In this webinar we examine 20 necessary tasks to be undertaken in the course of setting up an account for a new customer.

Recorded on January 19, 2017
 

IRA Advanced

IRA Advanced

Training for those who handle IRA accounts is critically important.

Recorded on January 12, 2017
 

IRA Basics

IRA Basics

Learning the ins and outs of IRAs can sometimes be a marathon rather than a sprint. There are several IRA products involved, investment types and loads of rules and regulations attached to all of it.

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